ALLCOVER INSURANCE BROKERS LTD

Key Data

Status

Active

Company No.

05040684

Incorporation date

11/02/2004

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

12/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

02/02/2026

Appointment of Mr Matthew James Hartigan as a director on 2026-02-01

View PDF (2 pages)

02/02/2026

Termination of appointment of Nicholas Gary Hatch as a director on 2026-01-31

View PDF (1 pages)

19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

03/07/2025

Termination of appointment of Stuart James Grieb as a director on 2025-06-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

27/12/2024

Second filing for the appointment of Mr Nicholas Gary Hatch as a director

View PDF (3 pages)

05/11/2024

Address of officer Mr Nicholas Gary Hatch changed to 05040684 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-11-05

View PDF (1 pages)

21/10/2024

Appointment of Mr Nicholas Gary Hatch as a director on 2024-10-11

View PDF (3 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

26/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

28/12/2023

Termination of appointment of Simon Lewer as a director on 2023-12-22

View PDF (1 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

22/03/2023

Termination of appointment of Derek George William Lyons as a director on 2023-03-21

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

23/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

19/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

19/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

19/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

30/08/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

30/08/2022

Change of details for Trimulgherry Investments Limited as a person with significant control on 2022-08-30

View PDF (2 pages)

30/08/2022

Director's details changed for Mr Stuart James Grieb on 2022-08-30

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (5 pages)

21/01/2022

Memorandum and Articles of Association

View PDF (21 pages)

21/01/2022

Resolutions

View PDF (3 pages)

21/01/2022

Resolutions

View PDF (2 pages)

20/01/2022

Change of share class name or designation

View PDF (2 pages)

20/01/2022

Sub-division of shares on 2021-12-31

View PDF (4 pages)

20/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (38 pages)

11/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (71 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

20/08/2021

Appointment of Simon Lewer as a director on 2021-08-16

View PDF (2 pages)

01/05/2021

Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2021-05-01

View PDF (1 pages)

09/04/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (37 pages)

09/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (72 pages)

09/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

09/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

03/03/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

27/11/2020

Appointment of Stuart James Grieb as a director on 2020-11-05

View PDF (2 pages)

27/11/2020

Termination of appointment of Neil Thornton as a director on 2020-11-05

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (38 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (72 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

17/09/2019

Resolutions

View PDF (22 pages)

12/06/2019

Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

10/06/2019

Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS

View PDF (1 pages)

10/06/2019

Appointment of Mr Neil Thornton as a director on 2019-05-21

View PDF (2 pages)

10/06/2019

Termination of appointment of James William Mccaffrey as a director on 2019-05-21

View PDF (1 pages)

03/04/2019

Rectified The AP01 was removed from the public register on 05/06/2019 as it was invalid or ineffective

View PDF (0 pages)

03/04/2019

Rectified The TM01 was removed from the public register on 05/06/2019 as it was invalid or ineffective

View PDF (0 pages)

20/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

20/02/2019

Change of details for Trimulgherry Investments Limited as a person with significant control on 2019-02-18

View PDF (2 pages)

19/02/2019

Appointment of Andrew Hunter as a secretary on 2019-02-04

View PDF (2 pages)

18/02/2019

Cessation of Derek Lyons as a person with significant control on 2019-02-04

View PDF (1 pages)

18/02/2019

Current accounting period shortened from 2019-06-30 to 2019-03-31

View PDF (1 pages)

18/02/2019

Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 2019-02-18

View PDF (1 pages)

12/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (18 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

23/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

05/05/2017

Termination of appointment of Eleanor Maysel Petrou as a director on 2017-04-30

View PDF (1 pages)

21/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (6 pages)

12/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

03/01/2017

Termination of appointment of David Andrew Perry as a director on 2016-11-30

View PDF (1 pages)

06/09/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (8 pages)

31/08/2016

Change of share class name or designation

View PDF (2 pages)

30/08/2016

Resolutions

View PDF (24 pages)

23/05/2016

Appointment of Mr Derek George William Lyons as a director on 2016-05-23

View PDF (2 pages)

24/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

24/02/2016

Director's details changed for Mr David Andrew Perry on 2016-02-11

View PDF (2 pages)

24/02/2016

Director's details changed for Eleanor Maysel Petrou on 2016-02-11

View PDF (2 pages)

06/01/2016

Registered office address changed from Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS England to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 2016-01-06

View PDF (1 pages)

25/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

29/10/2015

Appointment of Mr David Andrew Perry as a director on 2015-10-21

View PDF (2 pages)

09/10/2015

Registered office address changed from 13 Manor Rise Bearsted Maidstone Kent ME14 4DB England to Evolution House St. Leonards Road Allington Maidstone Kent ME16 0LS on 2015-10-09

View PDF (1 pages)

02/04/2015

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

02/04/2015

Registered office address changed from 429 High Road Finchley London N12 0AP to 13 Manor Rise Bearsted Maidstone Kent ME14 4DB on 2015-04-02

View PDF (1 pages)

02/04/2015

Appointment of Mr James William Mccaffrey as a director on 2015-03-31

View PDF (2 pages)

02/04/2015

Termination of appointment of Judith Ann Fuller as a secretary on 2015-03-31

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

05/08/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (4 pages)

09/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (4 pages)

28/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

08/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

22/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

23/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

11/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

18/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (13 pages)

15/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

15/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

11/03/2005

Return made up to 11/02/05; full list of members

View PDF (2 pages)

16/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thornton, Neil	Director	21/05/2019 - 05/11/2020	83
Grieb, Stuart James	Director	05/11/2020 - 30/06/2025	29
Petrou, Eleanor Maysel	Director	11/02/2004 - 30/04/2017	2
Perry, David Andrew	Director	21/10/2015 - 30/11/2016	16
Mccaffrey, James William	Director	31/03/2015 - 21/05/2019	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About ALLCOVER INSURANCE BROKERS LTD

ALLCOVER INSURANCE BROKERS LTD is an(a) Active company incorporated on 11/02/2004 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLCOVER INSURANCE BROKERS LTD?

ALLCOVER INSURANCE BROKERS LTD is currently Active. It was registered on 11/02/2004 .

Where is ALLCOVER INSURANCE BROKERS LTD located?

ALLCOVER INSURANCE BROKERS LTD is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does ALLCOVER INSURANCE BROKERS LTD do?

ALLCOVER INSURANCE BROKERS LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ALLCOVER INSURANCE BROKERS LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.